Search
Lexile Level
AR Level
AR Level
FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention 9781032012469 by
Lui, Alison -
Routledge,
-2023
Dewey: 346.082
N/A
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation 9781032540313 by
Johnson, Diana -
Routledge,
-2025
Dewey: 345.0268
N/A
Corruption, Integrity and the Law: Global Regulatory Challenges 9780367186500 by
Ryder, Nicholas -
Routledge,
-2020
N/A
Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait 9780367721794 by
Al-Rashidi, Khaled S -
Routledge,
-2022
Dewey: 364.13230953
N/A
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories 9780367651107 by
Thomas-James, Dominic -
Routledge,
-2023
Dewey: 346.72908215
N/A
Fintech, Artificial Intelligence and the Law: Regulation and Crime Prevention 9780367897659 by
Lui, Alison -
Routledge,
-2021
Dewey: 346.082
N/A
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories 9780367651091 by
Thomas-James, Dominic -
Routledge,
-2021
Dewey: 346.72908215
N/A
Corruption, Social Sciences and the Law: Exploration across the disciplines 9780367186418 by
Ellis, Jane -
Routledge,
-2019
N/A
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives 9781138359888 by
Beckett, Paul -
Routledge,
-2019
Dewey: 343.02
N/A
Corporate Liability for Insider Trading 9781138299023 by
Overland, Juliette -
Routledge,
-2019
Dewey: 346.9403
N/A
Corruption in the Global Era: Causes, Sources and Forms of Manifestation 9780367177768 by
Pasculli, Lorenzo -
Routledge,
-2019
Dewey: 345.02323
N/A
Global Anti-Corruption Regime: The Case of Papua New Guinea 9781138298927 by
Harris, Hannah -
Routledge,
-2018
Dewey: 345.02323
N/A
Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise 9781032271460 by
Clarke, Rohan D -
Routledge,
-2024
Dewey: 345.72902
N/A
Anti-Money Laundering Compliance and the Legal Profession 9781032148717 by
Kebbell, Sarah -
Routledge,
-2022
Dewey: 346.410664
N/A
Corruption, Integrity and the Law: Global Regulatory Challenges 9781032173979 by
Ryder, Nicholas -
Routledge,
-2021
N/A
Anti-Money Laundering Compliance and the Legal Profession 9780367030049 by
Kebbell, Sarah -
Routledge,
-2020
Dewey: 346.410664
N/A
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies 9780367703035 by
Azinge-Egbiri, Nkechikwu -
Routledge,
-2022
Dewey: 345.0268
N/A
Financial Investigation and Financial Intelligence: A Critical Analysis 9781032572710 by
Hughes, Craig -
Routledge,
-2024
Dewey: 345.410268
N/A
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges 9781032182889 by
Azinge-Egbiri, Nkechikwu -
Routledge,
-2024
N/A
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond 9781032962054 by
Asher, Jeremy -
Routledge,
-2025
Dewey: 345.410263
N/A
Counter-Terrorism Financing and Iran 9781032284941 by
Malakouti Khah, Zeynab -
Routledge,
-2025
Dewey: 363.3250681
N/A
International Anti-Money Laundering and Soft Law: Approaches to Regulation 9781032449265 by
Ebikake, Emmanuel -
Routledge,
-2024
Dewey: 345.0268
N/A
Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity 9781032544823 by
Beckett, Paul -
Routledge,
-2025
Dewey: 346.04
N/A